| Company Name | NANO Investments Ltd |
|---|---|
| Director | Muhammad Hasnain Raja |
| Company Status | Active |
| Company Number | 09302564 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Previous Names | NANO Investments Ltd and NANO Vision Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Muhammad Hasnain Raja |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Winchester House 259-269 Old Marylebone Road London NW1 5RA |
| Director Name | Mr Ali Hasnain Raja |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Winchester House 259-269 Old Marylebone Road London NW1 5RA |
Location
| Registered Address | 69 Station Road Hampton TW12 2BT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 2 January 2024 | Notification of Ali Hasnain Raja as a person with significant control on 2 January 2024 (2 pages) |
|---|---|
| 21 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 June 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
| 1 June 2023 | Termination of appointment of Muhammad Hasnain Raja as a director on 1 December 2022 (1 page) |
| 1 June 2023 | Cessation of Muhammad Hasnain Raja as a person with significant control on 1 December 2022 (1 page) |
| 1 June 2023 | Appointment of Mr Ali Hasnain Raja as a director on 1 December 2022 (2 pages) |
| 7 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 22 September 2021 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 69 Station Road Hampton TW12 2BT on 22 September 2021 (1 page) |
| 23 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 15 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 22 May 2019 | Director's details changed for Mr Muhammad Hasnain Raja on 21 May 2019 (2 pages) |
| 22 May 2019 | Termination of appointment of Ali Hasnain Raja as a director on 21 May 2019 (1 page) |
| 22 May 2019 | Cessation of Ali Hasnain Raja as a person with significant control on 21 May 2019 (1 page) |
| 22 May 2019 | Director's details changed for Mr Muhammad Hasnain Raja on 21 May 2019 (2 pages) |
| 9 February 2019 | Change of details for Mr Ali Hasnain Raja as a person with significant control on 1 January 2019 (2 pages) |
| 9 February 2019 | Notification of Muhammad Hasnain Raja as a person with significant control on 1 January 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 June 2017 | Resolutions
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| 28 June 2017 | Resolutions
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| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
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| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Appointment of Mr Mohammad Hasnain Raja as a director on 15 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Mohammad Hasnain Raja on 15 June 2017 (2 pages) |
| 27 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
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| 27 June 2017 | Director's details changed for Mr Mohammad Hasnain Raja on 15 June 2017 (2 pages) |
| 27 June 2017 | Appointment of Mr Mohammad Hasnain Raja as a director on 15 June 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 25 November 2016 | Registered office address changed from 9 Abingdon Close Woking Surrey GU21 3JD to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 9 Abingdon Close Woking Surrey GU21 3JD to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 25 November 2016 (1 page) |
| 8 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 27 January 2016 | Company name changed nano investments LTD\certificate issued on 27/01/16
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| 27 January 2016 | Company name changed nano investments LTD\certificate issued on 27/01/16
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| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 6 October 2015 | Registered office address changed from Flat 3 West Hill Road Woking Surrey GU22 7UL United Kingdom to 9 Abingdon Close Woking Surrey GU21 3JD on 6 October 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from Flat 3 West Hill Road Woking Surrey GU22 7UL United Kingdom to 9 Abingdon Close Woking Surrey GU21 3JD on 6 October 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from Flat 3 West Hill Road Woking Surrey GU22 7UL United Kingdom to 9 Abingdon Close Woking Surrey GU21 3JD on 6 October 2015 (2 pages) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
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| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
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